A Scam Email with the Subject "Biz Project" was received in one of Scamdex's honeypot email accounts on Mon, 14 Jul 2014 13:14:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Beno Radhiya"<firstname.lastname@example.org>, although it may have been spoofed.
I write to you based on a request by an investor who needs to invest his funds in your country. My name is Beno Gab Radhiya, a financial consultant with offices in Nairobi, Kenya and Accra, Ghana. Our firm most times represents the interests of very wealthy investors mainly from East and North Africa. Due to the sensitivity of the position they hold in their organization and country and the unstable investment environment of their countries, they prefer to channel/move majority of their funds into a more stable economies in developing nations, where they can get good yield for their money and its safety as well. This reserved group of individuals, whom our firm personally holding there asset instructed and approached us with a mandate to seek for a firm or an individual such as yourself who has the experience and capacity to receive their assets and re-invest it into a good and lucrative investment you will recommend. Kindly let us know your acceptance to this offer, do also furnish us with a comprehensive draft of your terms and condition. We also need to know about the area or idea of investment plans you are to propose. Once we are convinced of your capacity to handle these assets, we will then provide you with all the necessary information including the unmentioned amount involved. Do to nature of this mail all reply should be sent to only this Email: email@example.com Beno Gab Radhiya GCF Group 2nd Floor, 87 Kimathi Street Nairobi, Kenya Email: firstname.lastname@example.org